4 April 2014
Resolution Limited
2013 Annual Report and Notice of 2014 Annual General Meeting
The 2014 Annual General Meeting ("AGM") of Resolution Limited (the "Company") will be held at the Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE on Thursday 8 May 2014 at 11am.
In connection with the AGM, the following documents have been posted to those shareholders who have elected to receive hard copy communications, or have otherwise been made available to shareholders today :
· 2013 Annual Report and Accounts
· Notice of 2014 AGM
· Form of Proxy for the 2014 AGM
· Resolution Share Account Form of Instruction for voting at the 2014 AGM
The 2013 Annual Report and Accounts and the Notice of AGM are available to view on the Company's website atwww.resolution.ggin the Investor Relations section. In accordance with Listing Rule 9.6.1, copies have been submitted to the National Storage Mechanism and will shortly be made availablefor inspection atwww.morningstar.co.uk/uk/NSM.
Shareholders may obtain additional proxy forms from the Company's proxy processing agent, Computershare Investor Services PLC at The Pavilions, Bridgwater Road, Bristol BS99 6ZY or by telephoning the shareholder helpline on +44 (0)870 707 1444 or atwww.investorcentre.co.uk/je.
All Enquiries:
Victoria Hames
Company Secretary
Tel: 0845 641 7825
Overseas: +44 (0)1306 871825
This information is provided by RNS
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